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FIVE ARROWS SECURITIES LIMITED

Company number 04119350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2004 363s Return made up to 25/11/03; full list of members
09 Oct 2003 288b Director resigned
28 Jul 2003 AA Full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 25/11/02; full list of members
22 Jul 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 363a Return made up to 05/11/01; full list of members
11 Feb 2002 288c Secretary's particulars changed
07 Sep 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 288a New director appointed
23 Jan 2001 88(2)R Ad 04/12/00-19/12/00 £ si 18675104@1=18675104 £ ic 1/18675105
23 Jan 2001 88(3) Particulars of contract relating to shares
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: 14 saint jamess place london SW1A 1NP
11 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Secretary resigned
04 Dec 2000 NEWINC Incorporation